Market Manipulation

What is the basis for Huobi\’s price fluctuations? Huobi dominates the global dig

According to reports, the market shows that BTC has fallen below $29000 and is currently trading at $28982.0, with a daily decline of 0.5%. The market is highly volatile, so please

According to reports, Glassnode data shows that the US government and Mt. Gox trustees hold 205514 and 137890 BTCs respectively.
Data: The US government and Mt. Gox trustee hold 20

According to reports, Glassnode data shows that the US government and Mt. Gox trustees hold 205514 and 137890 BTCs respectively.
Data: The US government and Mt. Gox trustee hold 20

According to reports, according to Whale Alert monitoring data, at 11:15:55 Beijing time, a giant whale address transferred 200000 LTCs (approximately $17.73 mi

On April 27th, Kristin N. Johnson, Commissioner of the Commodity Futures Trading Commission (CFTC), stated in an interview with CNBC that since the CFTC filed a lawsuit against Cur

On April 27th, the Data Nerd monitoring showed that a giant whale withdrew 489 WBTCs (approximately $14 million) when Bitcoin prices dropped to $27500 five hour

According to reports, in a lawsuit filed by the US SEC recently, a New York District Court judge ruled against Hydrogen Technology Corporation and its former CEO Michael Ross Kane,

According to reports, in a lawsuit filed by the US SEC recently, a New York District Court judge ruled against Hydrogen Technology Corporation and its former CE

According to reports, Lookonchain monitoring revealed that three giant whale accounts (possibly the same person) were trading long ETH and WBTC on the DeFi protocol. They deposit E

According to reports, according to Paidun monitoring, its community contributors found that the address labeled as \”Wintermute attacker\” has become the largest

On April 22nd, a market manipulator used a Blur bidding pool to control the CloneX floor price to earn upcoming BLUR token airdrop points. The data shows that t

On April 17, it was reported that Shaquille O\’Neal, a former NBA star, had been officially served with the FTX class action lawsuit at home and would be require

According to reports, data shows that 11350 ETH (worth approximately $23679906) has been transferred from an unknown wallet to Binance.
11350 ETH transferred fr

On April 16th, according to SpotOnChain monitoring, distributed capital founding partner Shen Bo exchanged 557140 LQTY for 613 ETHs at an average price of $2.42

According to CoinGlass, as of Friday, ETH\’s open positions in contracts exceeded $7.6 billion. Among them, the outstanding positions of Coin On exceeded $3 bill

According to CoinGlass, as of Friday, ETH\’s open positions in contracts exceeded $7.6 billion. Among them, the outstanding positions of Coin On exceeded $3 bill

On April 14th, it was reported that Elon Musk deleted the previous tweet mentioning \”APT\”. Alternatively, due to this impact, the APT token fell to 12.6742 USDT

On April 14th, it was reported that Elon Musk deleted the previous tweet mentioning \”APT\”. Alternatively, due to this impact, the APT token fell to 12.6742 USDT

According to reports, Twitter may be listed as the defendant in a class action lawsuit against Elon Musk for manipulating the price of the DOGE currency. Evan S

According to reports, US financial regulatory agencies are strengthening their control over the cryptocurrency industry, but Stellar officials say stable curren

According to reports, the market shows that BTC has fallen below $30000 and is currently trading at $29997.2, with a daily decline of 0.93%. The market is highl

According to reports, according to Lookonchain monitoring, a total of 2.2 million LINKs will be transferred to the exchange from two giant whale addresses. One

According to reports, according to 0xScope Protocol monitoring, NFT Giant Whale 0x97 offered 100 ETHs for Gemeis NFT (with a floor price of 0.04 ETH) (possibly

According to the latest news, on April 4, 2023, the cumulative destruction of TRX reached 16000333074 pieces, exceeding 16 billion pieces, with a value of over

According to reports, on-chain data shows that 19 million XRPs (valued at approximately $10198480) have been transferred from unknown wallets to Bitstamp.
19 million XRPs transferr